ICEGRADE LIMITED
Overview
| Company Name | ICEGRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01692076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICEGRADE LIMITED?
- (9305) /
Where is ICEGRADE LIMITED located?
| Registered Office Address | No 8 Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICEGRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ICEGRADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Derringtons Limited on Feb 28, 2012 | 2 pages | CH04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Director's details changed for Anthony Joseph Bygraves on Apr 11, 2011 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jan 29, 2010
| 4 pages | SH01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Director's details changed for Anthony Joseph Bygraves on Oct 26, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Miscellaneous Strike off action discontinued | 1 pages | MISC | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 11 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of ICEGRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | Floor 113-123 Upper Richmond Road SW15 2TL London 6th United Kingdom | 146493700001 | |||||||
| BERRY, Brian Shelton | Director | Nightingale Court 16 Birds Hill Drive KT22 0SP Oxshott Surrey | United Kingdom | British | Banker/Director | 61967700002 | ||||
| BYGRAVES, Anthony Joseph | Director | Chelsea Crescent Chelsea Harbour SW10 0XB London 6 United Kingdom | United Kingdom | British | Managing Director | 85527070007 | ||||
| BYGRAVES, Anthony Joseph | Secretary | Flat 7 Semaphore 30 Stoke Road KT11 3BD Cobham Surrey | British | Managing Director | 85527070004 | |||||
| BYRAVES, Helen | Secretary | Willowgate 88 Fairmile Lane KT11 2DA Cobham Surrey | British | 29719400004 | ||||||
| UNDERWOOD, Kevin Anthony Philip | Secretary | 9 Mountwood KT8 1RP West Molesey Surrey | British | 15330920001 | ||||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | Erico House 93-99 Upper Richmond Road SW15 2TG London | 59811950002 | |||||||
| BAILLIE, Adrian Louis | Director | Flat 17 Chelsea Lodge 58 Tite Street SW3 4JD London | United Kingdom | British | Director | 104517150001 | ||||
| CLARK, Alistair Roy | Director | 9 Farmington GL54 3NQ Cheltenham Gloucestershire | British | Consultant | 62529860003 | |||||
| DONOGHUE, Philip John | Director | 24 Lordswood Silchester RG7 2PZ Reading Berkshire | British | Director | 59434600001 | |||||
| GLOVER, Stuart | Director | 8 Alexandra Park Lenzie G66 5BH Glasgow Lanarkshire | Scotland | British | Director | 114721630001 | ||||
| SNEWIN, Ian John | Director | 90 Great Goodwin Drive GU1 2TZ Guildford Surrey | British | Company Director | 59173700001 | |||||
| UNDERWOOD, Kevin Anthony Philip | Director | 9 Mountwood KT8 1RP West Molesey Surrey | British | Designer Of Security Systems | 15330920001 |
Does ICEGRADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Stakeholder security deposit deed | Created On Dec 09, 2009 Delivered On Dec 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the bank account to hold an initial sum of £12,170 including any accrued interest and all money from time to time withdrawn see image for full details. | ||||
Persons Entitled
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Transactions
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| Stakeholder security deposit deed | Created On Dec 09, 2009 Delivered On Dec 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the bank account to hold an initial sum of £4,080 including any accrued interest and all money from time to time withdrawn see image for full details. | ||||
Persons Entitled
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Transactions
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| Stakeholder security deposit deed | Created On Nov 30, 2004 Delivered On Dec 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor's interest in the bank account to be opened with an initial deposit of £19,093.75 and the amount standing to the credit thereon with all accrued interest and all money from time to time withdrawn from such account under the lease. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 1993 Delivered On Apr 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 16 west barnes lane raynes park london SW20 t/no SY165263. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 16, 1989 Delivered On Mar 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0